Compliance Risk Analyst for Financial Systems

Financial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office, in Bahrain. The FCC Research and Risk Analyst will be responsible in supporting the effective Financial Crime Risk Management by means of (in-depth) research,...

We are seeking a skilled Treasury and Risk Analyst to join our Corporate Finance team at RESO.In this role, you will be responsible for analyzing financial statements and identifying areas of risk within our treasury operations.The successful candidate will have a solid understanding of financial markets and be able to develop financial models to evaluate...

Job Description: Systems Specialist - Net Reveal Start Date: ASAPLocation: Bahrain Contract Duration: 12 months (on-site, with a possible extension)Work Schedule: 5 days per week Compensation: Competitive monthly rate About the Company: This is an exciting opportunity to join a premier financial institution in Bahrain, known for its cutting-edge technology...

Job Title: Senior Financial Analyst Location: Bahrain Job Overview: Our client seeks a professional Financial Analyst to join their dynamic team in Bahrain. The role involves conducting feasibility studies, creating financial models, evaluating PPP projects, and managing investment portfolios. Candidates should have a minimum of 7 years of experience in...

Job OverviewThe Compliance and Risk Management Professional role at stc pay involves maintaining knowledge of industry standards and international regulatory requirements, as well as identifying and assessing compliance risks.Key ResponsibilitiesMonitor and interpret applicable laws and regulations to ensure organizational compliance.Assist in the...

Join our team of experienced professionals at Esquire Business Solutions, where you can grow your career and make a real impact!We are seeking a skilled Lead Auditor and Financial Analyst to join our team, responsible for conducting financial audits and analyzing financial statements.Key responsibilities include:Conducting thorough financial audits to ensure...

System Security and Compliance ManagerWe are looking for a highly skilled System Security and Compliance Manager to join our team in Manama. In this role, you will be responsible for ensuring the security and compliance of our industrial control systems.As a System Security and Compliance Manager, you will work closely with our team to develop and implement...

Job Description:As a Test Engineer and Quality Assurance Analyst, you will play a crucial role in ensuring the quality of our software applications by designing and executing tests, identifying defects, and collaborating with the development team.Key Responsibilities:Develop comprehensive test plans and cases based on project requirements and technical...

Technical RequirementsThis is a unique opportunity for a Financial Systems Developer to join our team and contribute to building scalable, reliable, and secure systems in a fast-paced environment. We are seeking someone with a strong track record of managing and mentoring engineers, fostering a collaborative work culture.The ideal candidate has proven...

Financial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office, in Bahrain. The FCC Research and Risk Analyst will be responsible for supporting effective Financial Crime Risk Management by means of in-depth research, analysis,...

Grant Thornton Bahrain is expanding its IT Governance, Risk & Compliance practice and seeking candidates for Consultant/Senior Consultant roles. The ideal candidate will have knowledge of risk management, security, and privacy practices and be an effective communicator.Responsibilities:Lead and/or execute GRC engagements and IT audits.Review and/or prepare...

Job Title: Senior Analyst - Card Payments Systems Job Location: Bahrain Job Role This job description applies to all Senior Analysts in the Card Payments Systems team. However, the systems knowledge and experience may differ depending on the analysts experience in card issuing or acquiring. Senior Analysts provide information technology support to the 24/7...

This is an exceptional opportunity for a motivated and detail-oriented Senior Analyst to join the Gulf Air Group team. As a key member of our IT department, you will be responsible for designing, implementing, and maintaining enterprise systems that drive business growth and improve operational efficiency.Key Responsibilities:Design, implement, and maintain...

The ideal candidate for this role will have a strong background in risk management principles and associated methodologies. They will possess hands-on experience with VA tools, such as Nessus and Qualys, and have a good understanding of ISO 27001, PCI DSS, ITIL, ITSM, COBIT, ISO 3100, and NIST standards and frameworks.Required Skills and...

Job OverviewA successful Financial Analyst will be responsible for ensuring the accuracy and integrity of all financial records and data. The ideal candidate will have a keen eye for detail, excellent analytical skills, and the ability to work effectively in a fast-paced environment.About RESOAt RESO, we are committed to providing exceptional service and...

Job DescriptionAs a key member of the RESO team, we are seeking an experienced Chief Compliance Risk Management Officer to join our organization.**About the Role**The ideal candidate will possess a deep understanding of compliance and regulatory affairs, with a proven track record of ensuring adherence to local and international laws and regulations. They...

Main Purpose Of Job The Chief Financial Officer (CFO) will be responsible for the financial leadership, regulatory reporting compliance, and strategic financial planning of Braxtone Group and its subsidiaries. Given the Group's multi-entity structure, regulated operations, and expanding regional presence, the CFO will play a critical role in financial...

Job OverviewCAPITEX is seeking a highly skilled Compliance Systems Optimization Specialist to join its team in Bahrain. The ideal candidate will have extensive experience in managing AML/CTF technology systems, with a strong focus on Fircosoft solutions.Key ResponsibilitiesSystem Configuration and Optimization: Develop and modify Fircosoft screening rules,...

Career Opportunities with Avana Companies A great place to work. As a people-first organization, AVANA Companies is the sum of our team members. Our team is the heart of our organization, across all our brands. Given everything they bring to the table, our goal is to enrich their lives as much as we enrich the lives of our clients and partners. At the end of...

About the RoleThis Financial Crime Prevention Expert position is focused on supporting the implementation of the compliance program at stc pay. The role requires a strong understanding of regulatory requirements and risk management principles.Duties and ResponsibilitiesMonitor performance of the AML/CFT program and related activities, taking appropriate...